HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 24, 1995
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Tim Snead. Commissioner Allison and Commissioner Fancher were in
attendance.
The Commissioners read and approved the minutes of the preceding session as
written.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 95 -93 -CC to supersede Resolution Number 86 -4 -CC
dated January 20, 1986 extending the Commission session days to each Monday,
Tuesday, Wednesday, Thursday and Friday except for holidays, effective August 1, 1995
be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 95 -94 -CC setting the salary for the 1995 year for the
Grant County Prosecuting Attorney at $6,303 per month be passed. The motion carried.
The Commissioners approved the salary increase for Birgrit Ruffin,Grant County
Juvenile Department to $2,123.06.
The Commissioners approved the salary of Barbara Huss of the Juvenile
Department at 80 percent of the salary for the position of Breakfast Cook.
The Commissioners approved the salary of Keith Wilson of the Juvenile
Department at 80 percent of the salary for Weekend Cook.
The Commissioners approved the salary of Tom Oxwang of the Juvenile
Department at $2,614 per month effective July 1,1995.
The Commissioners approved the salary of Mike McAtee of the Juvenile
Department at 80 percent of the salary for Intensive Supervision Counselor which is
$2,614 per month.
As of this date the Board by a majority vote does approve for payment those
vouchers included in the list filed in the Auditors Office 7/24/95 in the total amount of
$380,365.35.
The Commissioners received signed copies of Agreement Number CPS9597 with
Grant County Mental Health and Career Path Services,lnc.
Chairman Snead was authorized to sign approval of the Liquor License Transfer
Application from Everett L. and Vickie F. Brissey dba Trinidad Trading Post.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -95 -CC authorizing an appropriation and expenditure
of funds for Current Expense Fund #001, Juvenile Department #117 in the amount of
$3,925 be passed. The motion carried.
As there was no further business to come before the Board the session was
continued until July 25, 1995.
July 25,1995
The session was continued at 9:00 a.m. with Commissioner Fancher and
Commissioner Allison in attendance, Commissioner Snead was attending a meeting in
Spokane.
The Commissioners met with the Public Works Department regarding Contracts
for CRP 95-1, Dodson Road; Contracts for RAP Projects - Bridge #241, M -NE -
Sagebrush Flats Road - Pinto Ridge (P.E. only); Quit Claim Deed - Shore Crest Drive;
Right of Way Transfer - BBCC; QUADO General Meeting 7:00 p.m. July 26, 1995; Sheriff
Vehicle - update.
The Commissioners signed the Public Works Claims Fund Voucher Approval #7-1
through #7-2 in the total amount of $23,106.64.
The Commissioners signed a Contract with Central Washington Asphalt,lnc. in the
amount of $922,905.78 for work on Dodson Road.
The Commissioners signed the Public Payroll Journal for the Month of July in the
total amount of $302,054.98.
The Commissioners approved out of State Travel for Sergeant David Taylor
beginning July 28, 1995 and ending July 30, 1995.
The Commissioners received a signed copy of Town of Coulee Dam Resolution
95-354 approving the Grant County Solid Waste Management Plan Update.
The Commissioners set a Public Hearing for July 25,1995 at 7:00 p.m. for the
Interim Urban Growth Area for the Town of Electric City.
The Commissioners approved the salary of Raynee Miller of the Juvenile Probation
Department at the salary of a Probation Counselor.
The Commissioners held a Public Hearing on the Royal City IUGA. A motion was
made by Commissioner Fancher, seconded by Commissioner Allison that the IUGA for
the City of Royal City be adopted. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 95 -96 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund #001, Assessors
Department #107 in the amount of $17,657 be passed. The motion carried.
A Public Hearing was held regarding the Replat of Tract 2, White Trail Tracts into
4 lots on 4.24 acres near the Quincy Valley Golf Course requested by Patricia Isaksen.
A motion was made by Commissioner Allison, seconded by Commissioner Fancher to
uphold the findings of the Planning Commission with 25 foot fire protection setbacks and
recommendations of Public Works and Staff to prepare findings of fact. Motion carried.
A Public Hearing was held regarding a Replat of Lot 4, Val Ross Short Plat into
2 lots on 2.03 acres near the Cascade Marina on Moses Lake requested by James J.
Selis. A motion was made by Commissioner Allison, seconded by Commissioner
Fancher to uphold the findings of the Planning Commission with recommendations
regarding 25 foot fire protection set back, 5 foot utility easement along all lot lines, 150
foot building set back from the lake, 50 foot habitat set back with Staff to prepare
findings of fact. The motion carried.
The Commissioners signed a Local Agency Participating Agreement with the
Department of Transportation regarding the Anabel RV Park Development.
As there was no further business to come before the Board the session was
adjourned until July 31,1995.
ATTEST:
Q9Alli.
Clerk of �Ooard
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
l ,Chairman